UKBizDB.co.uk

GLENFIELD ELECTRICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glenfield Electrical Ltd. The company was founded 12 years ago and was given the registration number 07912297. The firm's registered office is in GLENFIELD. You can find them at Unit 5 Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicestershire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:GLENFIELD ELECTRICAL LTD
Company Number:07912297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 5 Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicestershire, United Kingdom, LE3 8DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Mill Lane Industrial Estate, The Mill Lane, Glenfield, United Kingdom, LE3 8DX

Director17 January 2012Active
Unit 5, Mill Lane Industrial Estate, The Mill Lane, Glenfield, United Kingdom, LE3 8DX

Director08 January 2013Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director17 January 2012Active

People with Significant Control

Mrs Catherine Elizabeth Houlder
Notified on:12 February 2024
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Mill Lane Industrial Estate, Glenfield, United Kingdom, LE3 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Edward Houlder
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Mill Lane Industrial Estate, Glenfield, United Kingdom, LE3 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

Download
2024-02-14Persons with significant control

Notification of a person with significant control.

Download
2024-02-13Persons with significant control

Change to a person with significant control.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-03-20Confirmation statement

Confirmation statement with updates.

Download
2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Confirmation statement

Confirmation statement with updates.

Download
2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Officers

Termination director company with name termination date.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-03-19Confirmation statement

Confirmation statement with updates.

Download
2018-12-11Accounts

Accounts with accounts type total exemption full.

Download
2018-03-14Confirmation statement

Confirmation statement with updates.

Download
2018-01-19Persons with significant control

Change to a person with significant control.

Download
2018-01-19Address

Change registered office address company with date old address new address.

Download
2018-01-19Officers

Change person director company with change date.

Download
2018-01-19Officers

Change person director company with change date.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

Download
2016-12-12Accounts

Accounts with accounts type micro entity.

Download
2016-03-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-13Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.